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Corporate Law Compliances Services

Assisting in preparation of notices, agenda, minutes and resolutions for Board Meetings, Committees thereof, AGM, EGM, Statutory Meetings & reports thereof.
Maintenance and assistance for preparation of Secretarial and Statutory / Non-statutory records including Statutory Registers.
Preparation and alteration of MOA and AOA.
Forfeiture / surrender / lien of shares.
Reconstitution of Board of Directors and committees thereof.
Compliance of Public Deposits.
Issue and compliance of various kinds of debentures (listed or unlisted) and managing privately placed Non-Convertible Debentures (NCD's).
Issue of share certificates including duplicate, splitting, consolidation, etc.
Shifting of books of accounts from one place to another place.
Remuneration to Directors, their relatives and persons holding office or place of profit.
Declaration and payment of dividend.
Loans to directors, their relatives and other body corporates.
Contracts / arrangements in which directors are interested.
Assisting in passing resolution through Postal Ballot and acting as Scrutinizer.
Compounding of various offences under the applicable Acts.
Appointment / resignation / removal of Auditors.
Dematerialization / Rematerialization of securities.
Liaison with the offices of ROC / RD / NCLT / MCA for obtaining various regulatory approvals.
Various other compliances of corporate laws.